Company Information

CIN
Status
Date of Incorporation
12 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 May 2019
Paid Up Capital
576,000
Authorised Capital
1,000,000

Directors

Vinayak Sen
Vinayak Sen
Director
over 2 years ago
Nandita Sen
Nandita Sen
Director
almost 25 years ago
Biswajit Sen
Biswajit Sen
Director
almost 34 years ago

Documents

Form STK-2-01112021-signed
-14062019
Optional Attachment-(1)-14062019
-18062019
-13062019
List of share holders, debenture holders;-10062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
-10062019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Form PAS-3-13042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Copy of Board or Shareholders? resolution-13042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form AOC-4-251115.OCT